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Eesti keel In English

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OÜ Kalloveen Eesti
OÜ Kalloveen Eesti (11577955)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11577955
EUID
EEARIREG.11577955
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
20.01.2009
Period of the financial year
01.01 - 31.12
Articles of association amended
09.05.2012
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 23a, 10145 Open map
E-mail address
[email protected]
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 30.03.2026 01.01.2025 - 31.12.2025 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2024 09.05.2025 01.01.2024 - 31.12.2024 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2023 02.05.2024 01.01.2023 - 31.12.2023 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2022 24.04.2023 01.01.2022 - 31.12.2022 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 27.06.2022 01.01.2021 - 31.12.2021 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 29.03.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 28.04.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 28.03.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 03.04.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 03.04.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 29.03.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 15.05.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 29.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 07.05.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 18.05.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 01.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 03.05.2010 20.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009
Revenue 4 730 719 3 869 222 4 672 888 6 040 002 6 501 938 7 516 706 4 495 612 4 818 218 6 164 550 5 389 084 3 916 712 4 323 295 3 382 449 4 349 461 4 259 398 4 435 946 4 074 611
Profit 955 995 717 376 915 273 1 094 876 853 352 1 238 364 912 179 941 139 1 238 315 1 094 277 812 161 1 010 300 787 984 984 030 892 891 826 137 908 078
Profit margin 20.21% 18.54% 19.59% 18.13% 13.12% 16.47% 20.29% 19.53% 20.09% 20.31% 20.74% 23.37% 23.3% 22.62% 20.96% 18.62% 22.29%
Articles of association
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Effective date Valid until Date of approval Status
14.05.2012 - 09.05.2012 Valid
20.01.2009 14.05.2012 20.01.2009 Expired
VAT information
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VAT number
EE101275462
VAT period
26.01.2009 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101275462 26.01.2009
Right of representation
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Name Personal identification code Role Start - end
Leo Augustinus Constancia Mari Hermans
Date of birth 17.01.1959
Management board member 20.01.2009
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2556.00 EUR KALLOVEEN BVBA
0472.419.395
02.09.2023
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
46861 Principal activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
468 - Other specialised wholesale
4686 - Wholesale of other intermediate products
46861 - Wholesale of other intermediate products
NACE code 46.86
Source Annual report (30.03.2026)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Franciscus Henricus Josephus Swinkels
Country of the personal identification code is Netherlands
28.12.1981
Indirect ownership 12.10.2018
Josephis Aloysius Swinkels
Country of the personal identification code is Netherlands
24.03.1956
Indirect ownership 12.10.2018
Leo Augustinus C Hermans
Country of the personal identification code is Belgium
17.01.1959
Senior managing official i.e. management board member or member of the supervisory board 12.10.2018
Sjellie Swinkels
Country of the personal identification code is Netherlands
23.06.1980
Indirect ownership 12.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.10.2018
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